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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34379
List date: 02.05.2025
  • ATLANT S LIMITED
  • ATLANT S OOO
  • LIMITED LIABILITY COMPANY ATLANT S
  • LLC ATLANT S
Country: RU
Address: et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, 127560
Remark: (Linked To: PUCHKOV, Andrey Sergeyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34380
List date: 02.05.2025
  • SOLOVIEVA, Galina Olegovna
  • ULYUTINA, Galina
  • ULYUTINA, Galina Olegovna
Country: RU
Address: 8-1-60 Philippovskiy, Moscow, 119019
Remark: (Linked To: SOLOVIEV, Yuriy Alekseyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34396
List date: 02.05.2025
  • VALDEZ CAJAMARCA, Miguel Eduardo
  • VALDEZ RUIZ, Miguel Angel
Country: MX
Address: Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan, Sinaloa
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34416
List date: 02.05.2025
  • CHEVTCHOUK, Stanislav
  • SHEVCHUK, Stanislav
  • SHEVCHUK, Stanislav Anatolevich
  • SHEVCHUK, Stanislav Anatolyevich
Country: BY; ES
Address: C. De Villarroel 159 4 4, L'Eixample, Barcelona, 08036; Ul Asanalieva 8 24, Minsk
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34417
List date: 02.05.2025
  • ZHUCHKOVSKIY, Aleksander
  • ZHUCHKOVSKIY, Alexander Grigorevich
  • ZHUCHKOVSKIY, Alexandr
  • ZHUCHKOVSKY, Alexander
  • ZHUCHKOVSKY, Alexandr
Country: RU
Address: Profinterna 12 3, Rostov Na Donu, 344000; Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000; Voronezhskaya Dom 62 10, Saint Petersburg, 190000
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34418
List date: 02.05.2025
  • THULIN, Anton
Country: SE
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34436
List date: 02.05.2025
  • DHIYAB, 'Adil 'Ali
  • DIAB, Adel
  • DIYAB, Adil 'Ali
  • DIYAB, Hajj 'Adil
Country: LB
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34437
List date: 02.05.2025
  • DAOUN, Ali Mohamad
  • DA'UN, 'Ali Muhammad
  • DA'UN, Ali Muhammad
Country: LB
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34438
List date: 02.05.2025
  • ALAMAH, Jihad Salim
  • ALAME, Jihad Salem
Country: LB
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34439
List date: 02.05.2025
  • DAR AL SALAM FOR TRAVEL AND TOURISM
  • DAR AL SALAM FOR TRAVEL & TOURISM
Country: LB
Remark: (Linked To: DAOUN, Ali Mohamad)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34456
List date: 02.05.2025
  • O, Yong Ho
Country: RU
Address: Moscow
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34457
List date: 02.05.2025
  • ALAR, Roman Anatolyevich
Country: RU
Address: Moscow
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34458
List date: 02.05.2025
  • PARSEK LLC
Country: RU
Address: Sh. Entuziastov D. 54, Che 0 POM.VII CH K 9, Moscow, 111123
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34459
List date: 02.05.2025
  • SIVKOVICH, Vladimir Leonidovich
  • SIVKOVYCH, Volodymyr
Country: UA
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34460
List date: 02.05.2025
  • OLEINIK, Vladimir Nikolayevich
  • OLIINYK, Volodymyr
  • OLIYNYK, Volodymyr Mykolayovych
Country: RU; UA
Address: Moscow; Yalta, Crimea
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34461
List date: 02.05.2025
  • VOLOSHYN, Oleg
  • VOLOSHYN, Oleh
Country: UA
Address: 131 Antonovicha, Kyiv, 03150
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34476
List date: 02.05.2025
  • ADNAN, Ali Ayad
  • AYAD, Adnan
  • 'IYAD, Adnan 'Ali
Country: DE; ET; GH; IQ; LB; MA; NG; TR
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34477
List date: 02.05.2025
  • AYAD, Jaden
  • AYAD, Jehad
  • AYAD, Jihad Adnan
Country: ZM
Remark: (Linked To: HIZBALLAH)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34479
List date: 02.05.2025
  • DIAB, Ali Adel
Country: ZM
Address: Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka
Remark: (Linked To: HAMER AND NAIL CONSTRUCTION LIMITED)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
34480
List date: 02.05.2025
  • ALAMIR
  • AL-AMIR CO.
  • AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
  • AL-AMIR COMPANY
  • AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION
  • AL' AMIR FOR CONSTRUCTING AND BUILDING
  • AL-AMIR PROJECT
  • PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Country: LB
Address: Alamir Center - 2nd Floor, Chiah, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21747 results found.